Notice of 31st AGM of the Company.
Awaiting price reaction for this filing.
Sunshine Capital Limited has issued the notice for its 31st AGM to be held on Thursday, August 28, 2025 at 1:00 PM through video conferencing. The meeting will consider adoption of audited financial statements for the financial year ended March 31, 2025. Ordinary business includes the re-appointment of Managing Director Surendra Kumar Jain (DIN: 00530035), who holds 1,50,54,400 shares, by way of retirement by rotation. A new statutory auditor, M/s V R S K & Associates (FRN: 011199N), is proposed to be appointed for a five-year term until the conclusion of the 36th AGM. Special business includes the regularization of Mr. Sanjay Tulsidas Bhanushali as a Non-Executive Independent Director for five years and the appointment of M/s Parul Agrawal & Associates as Secretarial Auditor for FY2025-26. Remote e-voting will run from August 25 to August 27, 2025, with a cut-off date of August 21, 2025.
This is a routine AGM notice with standard regulatory resolutions, so it is unlikely to move the stock price on its own. Shareholders should note the proposed change in statutory auditor and the addition of a new independent director to the board.